1
01689349 - now
KOOLTHERM INSULATION PRODUCTS LIMITED - 1998-02-27
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Dissolved Corporate (26 parents)
Officer
1999-10-28 ~ 2002-02-22
IIF 1 - Director → ME
2
St Mark Street, Hull
Active Corporate (11 parents)
Officer
2005-10-01 ~ 2018-09-04
IIF 12 - Director → ME
3
EUROPEAN PHENOLIC FOAM ASSOCIATION
04146502 Unit 28 Base Bordon Innovation Centre Broxhead House, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (16 parents)
Officer
2001-01-24 ~ 2001-06-21
IIF 11 - Director → ME
4
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Active Corporate (22 parents)
Officer
2001-02-08 ~ 2005-12-31
IIF 8 - Director → ME
5
INTERLINK HOLDINGS LIMITED
- now 01817480INTERLINK PRODUCTS LIMITED - 1986-09-29
Greenfield Business Park No 2, Greenfield, Holywell, Clwyd
Dissolved Corporate (15 parents)
Officer
2001-02-08 ~ 2005-12-31
IIF 5 - Director → ME
6
90 Main Street, Fulford, York
Active Corporate (5 parents)
Officer
2006-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
Active Corporate (17 parents, 105 offsprings)
Officer
~ 2005-12-31
IIF 9 - Director → ME
8
KINGSPAN INSULATION LIMITED
- now 01882722SHELTER-PLASCHEM LIMITED - 1991-12-06
SHELTER INSULATIONS LIMITED - 1990-06-20
TRACEHEAT LIMITED - 1986-10-15
TRACEHEATH LIMITED - 1985-04-24
Pembridge, Leominster, Herefordshire
Active Corporate (32 parents, 2 offsprings)
Officer
1996-07-01 ~ 2002-02-22
IIF 4 - Director → ME
9
Greenfield Business Park No 2, Greenfield, Holywell, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2001-04-05 ~ 2005-12-31
IIF 3 - Director → ME
10
KINGSPAN BUILDING PRODUCTS LIMITED
- 2001-03-09
01037468SAFCON (STRATFORD) LIMITED
- 1987-01-23
01037468 . Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1996-07-01
IIF 10 - Director → ME
2003-08-29 ~ 2005-07-21
IIF 14 - Director → ME
11
KINGSPAN METL-CON LIMITED
- now 03263720WARD BUILDING COMPONENTS LIMITED
- 2003-12-15
03263720KINGSPAN BUILDING COMPONENTS LIMITED - 1997-02-14
St Hildas Street, Sherburn, Malton, North Yorkshire
Active Corporate (29 parents, 1 offspring)
Officer
2001-02-08 ~ 2005-12-31
IIF 7 - Director → ME
12
BROOMCO (4059) LIMITED
- 2007-03-22
06007796 Msw Limited, Acton Grove, Long Eaton, Nottingham, Nottinghamshire
Active Corporate (12 parents, 3 offsprings)
Officer
2006-12-07 ~ 2017-01-06
IIF 13 - Director → ME
13
TATE GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
- 2025-01-13
01838077GLASSJOINT LIMITED - 1984-11-23
Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
Active Corporate (29 parents, 1 offspring)
Officer
2001-02-08 ~ 2005-12-31
IIF 2 - Director → ME
14
TATE GLOBAL SOLUTIONS LIMITED - now
KINGSPAN ACCESS FLOORS LIMITED
- 2025-01-13
00076119HEWETSON FLOORS LIMITED
- 2001-05-31
00076119J.A.HEWETSON & CO LIMITED - 1985-05-08
Marfleet, Hull, Yorks
Active Corporate (35 parents)
Officer
2001-02-08 ~ 2005-12-31
IIF 6 - Director → ME